CORPORATE SECRETARIES LIMITED

Total number of appointments 609

VEBN OVERSEAS LIMITED (04295402)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2001
• Resigned on: 24 July 2015

ORION TRAVEL LIMITED (04472136)

• Company status: Active
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2002
• Resigned on: 24 July 2015

WESTEND SOLUTIONS LIMITED (05213064)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2004
• Resigned on: 23 July 2015

WILLSON INVESTMENT LIMITED (03912305)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2000
• Resigned on: 23 July 2015

WILKINSON SYSTEMS LIMITED (03672775)

• Company status: Active
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1998
• Resigned on: 23 July 2015

WORLD SPORT SERVICE LTD (05200490)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2004
• Resigned on: 22 July 2015

POOL CONSULTING LIMITED (04623650)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2002
• Resigned on: 22 July 2015

WORLDVIEW FINANCIAL COMPANY LIMITED (04225829)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2001
• Resigned on: 22 July 2015

TOP TOUCH EUROPE LTD (04578686)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2002
• Resigned on: 17 July 2015

WEXFIN LTD. (05241936)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2004
• Resigned on: 17 July 2015

MAGRANE CONSULTING LIMITED (04297270)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2001
• Resigned on: 13 July 2015

MAGNA POWER LIMITED (04103506)

• Company status: Active
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2000
• Resigned on: 13 July 2015

MD FACILITY FINANCE (UK) LIMITED (04464876)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2002
• Resigned on: 13 July 2015

INVENTUM UK LIMITED (03817582)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1999
• Resigned on: 10 July 2015

I.C.W. EUROPE INVESTMENTS LIMITED (03666591)

• Company status: Active
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1998
• Resigned on: 10 July 2015

MACFARLANE ASSOCIATES LIMITED (03761772)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 10 July 2015

MACGREGOR CAPITAL AND INVESTMENTS LTD. (04975396)

• Company status: Active
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2003
• Resigned on: 10 July 2015

JUMBO VENTURES LIMITED (05014905)

• Company status: Active
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 10 July 2015

MACON FINANCE AND CAPITAL LTD (05199577)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2004
• Resigned on: 10 July 2015

JENKOVA CONSULTING LIMITED (04398009)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2002
• Resigned on: 10 July 2015

GLOBETEL EUROPE LTD (03924300)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2000
• Resigned on: 6 July 2015

GILSON INVESTMENTS LIMITED (04105036)

• Company status: Liquidation
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 6 July 2015

HAPPY SUNRISE LTD. (04911079)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2003
• Resigned on: 6 July 2015

WITTMANN INTERNATIONAL LTD. (05430442)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2005
• Resigned on: 2 July 2015

TRANS-MANAGEMENT LIMITED (04492814)

• Company status: Active
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2002
• Resigned on: 1 July 2015

STELVIO LIMITED (03923074)

• Company status: Active
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2000
• Resigned on: 26 June 2015

STEVENS & WEBB LTD (05069655)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2004
• Resigned on: 26 June 2015

STRATUS VENTURES LIMITED (05216345)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 26 June 2015

EUROGATES DYNAMICS LIMITED (04507901)

• Company status: Dissolved
• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2002
• Resigned on: 25 June 2015

EUROCHEMICAL PRODUCTION LIMITED (04094103)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2000
• Resigned on: 25 June 2015

DELRAY ASSOCIATES LTD. (05437632)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2005
• Resigned on: 12 June 2015

DANDE LTD. (05364501)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2005
• Resigned on: 12 June 2015

DENHURST (UK) LIMITED (03923063)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2000
• Resigned on: 12 June 2015

DAGMAR CONSULTANCY LIMITED (05322791)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2005
• Resigned on: 12 June 2015

DERTEX DEVELOPMENT LIMITED (05034451)

• Company status: Dissolved
• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2004
• Resigned on: 12 June 2015